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Company Name: PENINGTON CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05274473

Company Address:

PENINGTON CONSULTING LIMITED
17 Market Place
DEVIZES
SN10 1BA


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PENINGTON CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
L64.04 - Directions to defer dissolution04/10/1997L64.04
RESO5 - Decrease in nominal capital06/08/2006RESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
RES16 - Redemption of shares31/12/1996RES16
Annual Return (Welsh language form)11/06/1995363CYM
318 - Location of directors' service con13/08/2001318
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
OC - Order of Court07/01/1995OC
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Notice of appointment of a Receiver by the Court24/08/19972(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Declaration of Solvency04/06/20064.70
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Reduction of issued capital - ordinary resolution19/09/2001ORES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Vary share rights/names - ordinary resolution20/04/1996ORES12
SA - Shares agreement23/03/2004SA
Notice of Administrative Receiver's death20/02/20003.7
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Early dissolution request23/02/2002L64.01
Redemption of shares - extraordinary resolution23/07/2006ERES16
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
363s - Annual Return23/03/2002363s
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Administrative Receiver's report09/10/20023.10
363 - Annual Return05/11/1995363
Early dissolution request25/02/2003L64.01HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
2.19 - Notice of discharge of Administration Order10/01/19992.19
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
694(4)(a) - Statement of name03/03/1999694(4)(a)
Re-registration of a company from unlimited to limited14/03/2001CERT1
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Annual Return26/02/1995363b
353 - Register of members01/03/2002353
WRES13 - Other resolution - written resolution11/02/2001WRES13
Certificate of constitution of creditors23/11/19973.4
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
51 - Application by an unlimited company to be re-registered as limited21/11/200451
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
AA - Annual Accounts17/02/1995AA
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Order of Court (Section 425)03/01/1998OC425
Reduction of issued capital - ordinary resolution19/05/2003ORES06
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
PROSP - Prospectus16/01/1997PROSP
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Notice of death of Voluntary Liquidator16/09/19964.44
362 - Notice of place where an oversea branch register is kept07/07/2006362
Allotment of securities - special resolution26/08/2001SRES10
Redemption of shares - written resolution22/07/2006WRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
2.21 - Statement of Administrator's proposals18/06/20062.21